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[35:30]
Yes.
[35:54]
sense
[36:05]
here. Oh, thanks. Sorry.
[36:30]
Secret
[36:36]
Jason.
[36:59]
Hey, it's 7:00. I hereby call the
Tuesday, September 8th, 2025 meeting of
[37:05]
the commission to order. We stand for
the flag of
[37:11]
the flag of the United States of America
and to the republic for which it stands.
[37:18]
One nation under God, indivisible, with
liberty and justice for all.
[37:30]
» Thank you. Our mayor has a previous
engagement this evening.
[37:36]
Um clerk will conduct the roll call
please.
[37:40]
» Holtz
>> here.
[37:42]
» Hower
>> here
[37:48]
» form present.
[37:51]
» Thank you. Uh moving on to approval of
the agenda.
[37:57]
Are there any changes to the agenda?
I I move to move um under new business
[38:04]
10A to um
under in between the city manager report
[38:10]
and correspond as there are people who
would like to be here to support and
[38:13]
that need to get back on shift. So we
can move that up.
[38:18]
» Okay. Is there a second? Second.
[38:22]
Um any discussion?
Roll call, please.
[38:28]
» How was there? I a
>> Hampton.
[38:32]
[laughter]
>> Sorry.
[38:34]
» I
>> I
[38:37]
» The motion carries.
[38:40]
» All right. Moving on to the consent
agenda. The purpose of the consent
[38:45]
agenda is to expedite business by
grouping non-controversial items
[38:49]
together to be dealt with by one
commission motion without discussion.
[38:53]
Any member of the commission, staff, or
the public may ask that any item on the
[38:58]
consent agenda be removed and placed as
the last item under new business to
[39:03]
receive full discussion. Such requests
will be automatically respected.
[39:10]
Is there a motion to approve the consent
agenda?
[39:13]
» So moved.
>> Second.
[39:18]
Is there any
conversation? Any comments from the
[39:23]
public?
[39:28]
Roll call, please.
>> Hampton,
[39:31]
» I.
>> Place
[39:33]
» I.
>> Boltz.
[39:34]
» I.
>> Hower.
[39:36]
» I.
>> Motion carries.
[39:40]
» All right. Moving on to public comment.
Any person may comment on any subject.
[39:48]
Comments are limited to five minutes and
when the and the clerk will provide a 30
[39:52]
second warning when your time is nearing
an end. The commission will not engage
[39:57]
in debate at this time and written
comments on the form provided
[40:03]
over there will be responded to by the
staff.
[40:09]
Would anyone from the public like to
come? Welcome to the podium. Please
[40:15]
state your name.
>> Thank you.
[40:18]
[clears throat]
>> George Lasser 601 South Lake Street in
[40:20]
Boone City. I wanted to uh talk to you
guys about the railroad water tower on
[40:26]
Ray Street between Lake and Park. I'm
sure most of us are familiar with that.
[40:32]
Uh it's [clears throat] coming to our
attention that there is a movement to
[40:36]
have that uh demolished and uh Mr.
Gajeski [clears throat]
[40:42]
and myself and uh some other people have
uh put together a group who are willing
[40:47]
to fix it and uh restore it to uh keep
it in its place. There's also been talk
[40:54]
of um moving it someplace else to
refurbish it. We don't think it could
[41:00]
survive and move. It's it's uh it's
pretty old. And um we have uh been in
[41:07]
talks. We talked to Stigs. Stigs is
willing to do a fundraiser to help with
[41:12]
paint and supplies that are needed. Uh
we have uh volunteers, Mr. Kajeski,
[41:16]
myself, and several others who are
willing to do the work. Uh the uh I have
[41:21]
a a blacksmith I contact the named Steve
Anderson who's willing to rebuild the uh
[41:26]
the the the water spout
to more uh accurate uh depiction of what
[41:32]
it it should be. Uh and also the uh the
luggage cart that sits next to it. Uh
[41:39]
we're also uh willing to uh repaint that
and put new uh uh boards on it to make
[41:47]
it structurally sound and and pleasing
to the eye. Uh it's all volunteer based.
[41:52]
Uh won't cost the city anything. Uh
again, uh we're just asking that that it
[41:58]
u be considered uh rather than tearing
it down or trying to move it someplace
[42:03]
is to fix it where it's at, fix both of
them where they're at and landscape
[42:07]
around them with some gravel and some
edging to make them very pleasing to the
[42:11]
eye. Um and Mr. Kajeski and I have also
talked about too as far as the color
[42:16]
goes, uh the the people that own the
building, the old uh Lester's building,
[42:22]
names escaping me, excuse me. uh if they
had a particular
[42:27]
color that they would prefer that it be
since it's kind of right in their front
[42:30]
yard. Uh we'd be willing to, you know,
talk to them about that and maybe make
[42:34]
it a color that they would like. Uh
again, um all volunteer base won't cost
[42:39]
the city anything. Uh we realize it's a
project. It it does need a lot of work,
[42:43]
but it's worth saving. Uh those of us in
my generation were fortunate enough to
[42:48]
have a class in high school. Maybe Mr.
place that had that uh with Bo City
[42:53]
history and uh that class really taught
us to appreciate our history. Our
[42:59]
history is is quickly disappearing. Uh
where we came from, how this town was
[43:04]
built, and it's a shame. Uh we need to
preserve that history. It's it's what
[43:09]
makes Bo City what it is. It was built
by people that worked hard and and ran
[43:14]
the railroads and, you know, moved
lumber. That's something we want to
[43:17]
preserve. Something we feel very
strongly about. Again, we we're asking
[43:21]
that uh this I'm asking this be put on
the uh on the agenda for public
[43:26]
discussion with the uh the board uh
before any decisions are made to tear it
[43:31]
down or to move forward with that. Um
and that's what I have. And I think Mr.
[43:38]
Keski wants to fill in some blanks.
Okay.
[43:41]
» Thank you.
>> Thank you.
[43:45]
Thank you for letting me have a little
bit of time. And this all what George's
[43:50]
really we're talking about here is
cultural heritage. And I'd like to just
[43:54]
talk a little bit on that. Um
and c cultural heritage which I'm going
[43:59]
to call ch for our discussion today.
It's a continuum of traditions and
[44:04]
practices passed down through the
generations and encapsulates the essence
[44:08]
of a society's collective memory.
It refers to the legacy of physical
[44:14]
artifacts and intangible attributes of a
group or society that are inherited from
[44:20]
past generations,
maintained in the present and bestowed
[44:26]
for the benefit of future generations.
Tangible CH includes buildings,
[44:32]
historical places, monuments, in our
case, artifacts which are considered
[44:37]
worthy of preservation for the future.
These are physical artifacts
[44:44]
that were created, maintained or left
over by the cultures and local citizens
[44:49]
and pioneers of our community.
Before I go any further though, I need
[44:54]
to delineate and distinguish between the
two parts of CH management. One of CH is
[44:59]
preservation and the other CH
conservation. On one hand, CH
[45:04]
conservation
more focused on the physical repair of a
[45:08]
tangible artifact. In this case, a water
tower to restore it to a known or
[45:14]
assumed state while retaining its
heritage value, reinforcing and the
[45:20]
enduring preservation of its inherent
value.
[45:24]
Conservation includes both the
preservation of the wood exterior and
[45:30]
stabilization from further
deterioration. [clears throat]
[45:34]
On the other hand, CA preservation
generally generally refers to the
[45:37]
protection, maintenance, and recovery of
cultural heritage without altering it
[45:42]
ensure survival for future generations.
It's like throwing a tarp over it, put
[45:46]
off to the side. So the question, who
benefits from conserving and preserving
[45:51]
cultural heritage? Firstly, it is
paramount to indicate that although CH
[45:57]
should be the pride of the host city, Bo
City, but not all conservation or
[46:03]
preservation measures seem to benefit
certain members of the community.
[46:07]
Secondly,
there is a pretext for concealed
[46:11]
agendas. So, there is a need to
scrutinize the political and social
[46:16]
dimensions of heritage preservation.
We have very few tangible things, like
[46:21]
George said, we have very few tangible
things left in our community of
[46:26]
historical significance remaining to
remind us of what our pioneers gave to
[46:31]
this community to pass it on to present
time and future community members and
[46:37]
visitors.
I I don't understand the objection of
[46:42]
what we're what we're offering which is
as George said at no cost to the city
[46:48]
volunteers
uh help with the with stigs and co-op
[46:54]
all free. Subsequently, we must all
advocate for preservation practices that
[47:00]
reflect and respond to the complexities
of cultural heritage and its various
[47:06]
stakeholders. everybody here and
everybody in our community, our
[47:09]
community, even though I live out of
town, sorry. Therefore, care must be
[47:14]
taken when choosing the aspects and the
measures. Really think about it, folks.
[47:19]
And I'll finish with, please save the
railroad water tower at its current
[47:23]
location and allow us to restore it to
the best of our abilities.
[47:28]
Thank you.
>> Thank you.
[47:32]
Anyone else with public comment?
[47:39]
Good evening, Tracy at 80 Tracy Griffin,
805 Earl Street. For months, many of us
[47:47]
have come before you to discuss the
proposed project on Earl and Morgan. It
[47:52]
often feels as though our concerns are
dismissed as simply not in my backyard
[47:56]
objections. That is not what many of us
have been saying. We have repeatedly
[48:02]
stated that we do not believe that this
is the right location for this
[48:05]
development. However, if the project is
going to move forward, we have asked for
[48:09]
reasonable accommodations such as a tree
buffer between the development and
[48:14]
neighboring homes and relocating the
driveways away from Earl and Morgan
[48:18]
Street. [gasps]
Unfortunately, it feels as though only
[48:22]
part of our message is being heard. That
is very frustrating for residents who
[48:26]
have invested significant time and
effort into participating in this
[48:30]
project this process.
As I stressed before the planning
[48:34]
commission, while a traffic study may
not be required for this project, one
[48:39]
certainly could have been recommended.
Does the city truly believe that adding
[48:43]
18 additional units to a short deadend
street like Earl Street, which is only
[48:48]
2/10 of a mile long, will not create
traffic and safety concerns? While we
[48:54]
speak, we have spoken with multiple
local law enforcement
[48:59]
who share concerns about the impact this
development could have on the traffic in
[49:02]
this area. From a resident's
perspective, it often appears that
[49:08]
projects are being approved with little
consideration for their long-term
[49:12]
effects on surrounding neighborhoods.
We are asking you to think beyond
[49:17]
[clears throat] the immediate approval
process and consider how these decisions
[49:22]
will impact existing residents, property
owners, traffic flow, and the
[49:29]
characteristic of the community for
years to come.
[49:32]
Many residents
are also concerned about the long-term
[49:36]
maintenance of housing commission
projects based on what they have
[49:40]
observed elsewhere. Whether those
concerns are ultimately right or wrong,
[49:44]
they are genuine concerns that deserve
consideration rather than dismissal.
[49:50]
Many of us have tried to put ourselves
in your position
[49:55]
to um and I ask that you do the same for
us. If a project of this size were being
[50:01]
proposed directly across the street from
your home, would you truly have no
[50:04]
concerns? Would you not ask questions
about traffic, safety, noise, property
[50:09]
values, or how it might affect your
neighborhood?
[50:14]
I believe many of you would have
concerns just as we do. To suggest that
[50:19]
you would not care at all is simply not
a realistic statement. We are not asking
[50:23]
for special treatment. We are asking for
the same consideration and understanding
[50:27]
that any homeowner would want if faced
with the development of this scale
[50:32]
directly across from where they live.
What is most disappointing is the
[50:37]
feeling that the voices of taxpaying
residents are not being valued. We chose
[50:42]
to move to Boone City because we love
the community and we're excited to be
[50:45]
part of it. We believed that this was a
place where residents opinions mattered
[50:49]
and where local government would
thoroughly consider the concerns of the
[50:54]
people who live here. Today, many of us
no longer feel that way. I urge you to
[50:58]
listen, not just hear. Listen to the
concerns being raised.
[51:03]
Consider [clears throat] reasonable
compromises and remember that the
[51:06]
residents speaking before you tonight
are not your oppos your opponents. We
[51:11]
are your neighbors, your constituents,
and the people who care deeply about the
[51:15]
future of this community.
>> Thank you. Anyone else with public
[51:20]
comment?
[51:24]
» Anyone online?
[51:30]
» Yes. Hi. Um, my name is CJ Biggs and I'm
an attorney with Rogers in Traverse
[51:35]
City. I'm speaking today on behalf of
concerned members of the Boone City
[51:40]
community regarding the proposed
concurrence for the Flats on Court
[51:45]
Brownfield development plan. So, I do
recognize that this pertains to an
[51:50]
agenda item later. So, if there will be
comment at that time, I will yield until
[51:54]
then. Otherwise, um, I can continue.
So, some members of the Boone City Commi
[52:00]
community feel that this uh proposed
brownfield development concurrence is
[52:06]
not ready for approval because of still
outstanding and unresolved requirements
[52:10]
of the Boone City zoning ordinance that
have not been met and adequately
[52:15]
addressed. The primary issue is building
height. We sent a letter on August 12th
[52:21]
to the planning commission detailing
this issue. Uh but I will go over the
[52:25]
the basics of it here. Um as it stands
now, the height of the development is
[52:30]
currently not clear, but our best
estimate is that the structures exceed
[52:34]
at least 39.625
ft. The ordinance sets a maximum height
[52:39]
of 35 ft pursuant to section 20.10,
which is noted by the developers site
[52:47]
plan in the general notes zoning of
property section on the plan. The
[52:52]
definition of building height in the
zoning ordinance is the vertical
[52:56]
distance measured from the natural grade
prior to any excavation or construction
[53:00]
to the highest point of the surface for
flat roofs to the deck line of Mansford
[53:05]
roofs and for our purposes to the mean
height between eaves and ridge for gable
[53:10]
hip and gamble roofs. That is a
definition in section 1.40 of the zoning
[53:15]
ordinance. So without applying this
average height between the eaves and
[53:20]
ridge, the total height appears to be
approximately 44.625
[53:24]
ft above grade. I say approximately
because the site plan is measuring from
[53:29]
the top of the footing above the
foundation, but the either existing
[53:34]
grade or the grade at the time of the
construction. Neither is indicated. As
[53:38]
such, whether or not the buildings as
proposed comply with the height
[53:41]
requirements of the zoning ordinance is
impossible to determine. Our research of
[53:45]
public records does not indicate that
there has been any variance granted to
[53:48]
the developer to limit or exclude this
height requirement. But in any case, a
[53:52]
variance would not be properly granted
as there is no practical difficulty that
[53:57]
can arise from a self-created problem.
So I would ask the planning commission,
[54:01]
what evidence do you have that the
building heights are compliant in the
[54:05]
plan as it exists today? Similarly,
there is a missing um barrier
[54:12]
requirement that is not evidenced in the
plan as it exists now. Pursuant to
[54:16]
section 24.80C
of the zoning ordinance, all parking
[54:21]
areas in a multiple family residential
district such as the one proposed in
[54:26]
Flats on Court that it applies to Flats
on Court. These must be screened from
[54:30]
adjacent properties by means of a brick
wall, screen fencing, evergreens, and or
[54:35]
other barriers determined suitable by
the planning commission to minimize
[54:39]
noise from motor vehicles and to prevent
direct glare of headlights from falling
[54:43]
on adjacent properties.
So, the site plans provided thus far
[54:48]
make no mention of this required barrier
or graphical depiction of the screening
[54:53]
for the length of the lot. Even though
the general notes site layout plan,
[54:58]
section three on the brownfield plan is
devoted to the required parking
[55:03]
requirements. No mention of it there. So
again, I propose to the planning
[55:08]
commission, what evidence do you have
that the development as proposed today
[55:12]
satisfies the ordin ordinanc's
requirement for screening in this case?
[55:17]
And just as a general question, there is
um some concern by the community that
[55:22]
the management of flats on court is
changing and we don't know who is going
[55:27]
to be responsible for managing the
buildings. Initial proposal proposals
[55:31]
indicated that the owners would be the
managers, but it seems that now a third
[55:35]
party is in play and the community would
appreciate some further clarity in this
[55:39]
regard. Thank you very much for your
time.
[55:42]
» Thank you.
Anyone else public comment online or in
[55:48]
person?
>> I think there is.
[56:02]
Can you hear me?
>> Yes.
[56:06]
» Hi, I'm Ron Cleveringa, 240 East Morgan
Street. Um, my wife and I, Lisa, um,
[56:12]
would like to, uh, file our objection to
the, uh, development on Earl and Morgan
[56:20]
Street. We feel very strongly that this
development will have a very significant
[56:27]
impact on the environment on the
infrastructure of the area and to the
[56:34]
character of the neighborhood. This
neighborhood is there. What you're
[56:39]
trying to add there is I believe it's 32
housing units that uh well that area
[56:47]
just doesn't have the infrastructure
for. Um our our request is that you
[56:53]
instruct the Coin City Housing
Commission to stop this immediately and
[56:59]
look at alternatives. They have
significant property areas that they
[57:04]
want to uh upgrade anyway. So let them
work over there. Um
[57:09]
this this is a a neighborhood with a lot
of character and we feel very strongly
[57:15]
that it it will uh affect the property
values and the quality of life in that
[57:21]
area. Uh my apologies for the uh not
having a video but uh I am driving
[57:29]
currently so please forgive me for that.
Thank you so much for your time and I
[57:33]
appreciate that uh uh you take this into
consideration. Thank you.
[57:41]
» Thank you.
Anyone else?
[57:45]
» Oh, yes.
>> I think I'm going to piggyback on his
[57:48]
comments if it's the same neighborhood.
Earl and Grant Streets. Is that what
[57:52]
he's talking about? Okay. All right. So,
it's it's a continuation of that. So, um
[57:57]
I'm Laura Fine. I live at um 523 South
Park Street. Hi everybody. And every
[58:03]
single day I take a walk through those
woods between um I guess it's Earl
[58:07]
Street towards the senior center. And
this is a first of all this is tree
[58:14]
city. This is a tree city in America.
And so we need to honor the fact that
[58:18]
it's a tree city. The other thing is we
can do a win-win here. Doesn't have to
[58:22]
be win- lose. So we can keep the trees
and we can make the buildings be
[58:27]
affordable buildings be in a part of the
parcel that doesn't affect the trees so
[58:32]
that people can have the quality of life
of a safe housing of safe housing and
[58:37]
also the enjoyment and the oxygen that
comes from the trees. So right now we
[58:42]
know we're in a crucial time globally.
We need more trees not less trees and
[58:47]
once they're gone they're gone. So, um,
I'm going to support what that gentleman
[58:51]
said as well and what many of us feel
very strongly that we can use the parcel
[58:55]
wisely and make it so there's housing
and the trees remain and we all can have
[59:01]
the enjoyment of that, the the public,
the community, the neighborhood and the
[59:05]
newcomers who will be in those housing
in that housing. Thank you so much.
[59:09]
» Thank you.
[59:12]
Anyone else?
[59:17]
Okay. Do the correspondence.
>> Oh, yeah. Correspondence. Yeah.
[59:22]
» So, we Let's see the next item. We just
acknowledge we have correspondence. Um
[59:34]
there's no action required. So, we will
file correspondence
[59:39]
and then we will move on to the item we
brought forth. um from our new business
[59:49]
which is
item 10, consent to appointment of chief
[59:54]
of police.
[1:00:09]
» Do we have a motion?
>> I move to
[1:00:14]
Consider the recommendation from Desica
Pearl, city clerk treasurer to consent
[1:00:17]
to the city manager's appointment of Dan
Mercer as chief of police for the city
[1:00:21]
of Buen City effective October 1st,
2026.
[1:00:25]
» Second.
>> Oh, was going to get
[1:00:28]
» Okay. Do we have public comment on this
matter?
[1:00:40]
» Hello everybody. My name is Tim Wy. I
live at 323 State Street. Um, and I just
[1:00:46]
wanted to take a moment uh and mention
uh thank you for moving this up. I here
[1:00:52]
on behalf of all of my colleagues here
at the Bo City Police Department. Uh
[1:00:56]
wanting to express um you know our our
support uh for uh our assistant chief
[1:01:03]
Dan Mercer uh to move on into the chief
of police position. Um
[1:01:09]
he's a wonderful family man, a wonderful
community man. um and also quite a
[1:01:14]
wonderful law man as well. Uh one of my
former mentors, uh James Craig, who is
[1:01:19]
police chief of the city of Detroit,
once said something and it stuck with me
[1:01:23]
for a long time. Cops count, but
leadership matters. And the type of
[1:01:28]
leadership that Dan's going to provide
our department and a continuation of
[1:01:31]
what Chief Spade has done is going to be
fantastic. We have a wonderful police
[1:01:35]
department in in a great community. Um
we are just looking forward to this
[1:01:40]
succession piece uh taking place. So
thank you so much for moving it up in
[1:01:44]
the agenda and your consideration for
Dan Mercer. Thank you.
[1:01:51]
» Any other comments?
[1:01:54]
» Okay, time for deliberation.
>> Uh Commissioner Hower?
[1:02:00]
» Um I am all for this. said, "Dan, um Dan
has done just an incredible job and the
[1:02:05]
amount of people who come into Muskrat
on a stroll the streets and show me
[1:02:11]
photos that they've taken with our
police department and nine out of 10
[1:02:13]
times Dan is in them. um I think is
great and it speaks volumes about our
[1:02:18]
community that um they're out there and
engaging with people and I think Dan
[1:02:24]
will be a great addition be a great
chief and the succession planning that I
[1:02:28]
know he's done with Chief Spate will has
I just think it's a wonderful decision
[1:02:33]
and I'm all for it. So
I I approve.
[1:02:38]
» Commissioner Place.
>> Um yeah, I'm very excited about this. I
[1:02:42]
I've worked uh well I've done a few
things with him. I've seen him in the
[1:02:46]
community and I've seen him with a lot.
He's just very community-minded person.
[1:02:51]
Um and I'm very excited to see this and
I approve this as well.
[1:03:00]
» I appreciate us hiring from within. Um
working a job myself for a long lot of
[1:03:06]
years. It's nice to be acknowledged for
the work that you put in. So, I
[1:03:11]
appreciate that they took you into
consideration and I think the you know
[1:03:16]
how the town runs, you respect the
people that live here and I appreciate
[1:03:21]
that. So, I approve
>> and um I participated in the interview
[1:03:26]
process and um I was impressed with
Officer Mercer's professionalism,
[1:03:35]
leadership, dedication to his
professional development and um I
[1:03:42]
appreciate his dare uh program
involvement in schools that's been going
[1:03:47]
on for many years. Um,
Officer Mercer has been with our
[1:03:53]
department for 20 years and has been
trained um under Chief Spate. And uh I
[1:04:00]
have no problems with this. Our role as
a commission is just to give consent
[1:04:04]
» to uh what our city manager has done has
made the offer, gone through the
[1:04:11]
interview process, and um we're here to
just give our consent and stamp of
[1:04:16]
approval. So, thank you.
Thank you. And uh I really appreciate
[1:04:21]
this opportunity. Uh when I first moved
here uh Dan was very welcoming and Chief
[1:04:29]
Spate I think the first two weeks in job
he says you know I don't know how long
[1:04:33]
I'm going to be here. I got a secession
plan and let's discuss it. So we
[1:04:38]
discussed it. We worked things out. We
uh discussed possibilities and we made a
[1:04:44]
plan. We really support somebody that is
so supportive of the community. I mean,
[1:04:51]
Dan has dedicated his last 20 years, if
not more, to this community. Uh, so it
[1:04:58]
was a no-brainer. It was an easy uh
choice. Uh, we still went through the
[1:05:02]
whole process. uh and um I'm really
firmly behind backing uh the appointment
[1:05:10]
u that the chose that I have for Dan as
the new police chief. So, thank you very
[1:05:16]
much. Y
>> and we had many letters of support from
[1:05:19]
the community and people reached out for
me to encourage uh this position.
[1:05:27]
» Very good. Any other com?
>> No.
[1:05:30]
» Okay. Roll call, please. Place
>> I
[1:05:34]
» Boltz
>> I
[1:05:36]
» Hower
>> I
[1:05:37]
» Hampton
>> I
[1:05:39]
» motion carries.
>> Congratulations.
[1:05:50]
» Congratulations.
>> Dan, you got anything to say? [laughter]
[1:05:55]
up there.
[1:06:01]
» I don't want to take too much of your
time, but I just um want to express my
[1:06:04]
gratitude to the commission and the city
administration for your support in me.
[1:06:08]
You've trusted entrusted a lot of
responsibility in me and I just want to
[1:06:13]
reaffirm to you that I'm committed to uh
keep living up to those expectations.
[1:06:17]
So, I'm very grateful for the support of
my family. My wife Aaron and our two
[1:06:21]
children are here. um their support
means everything to me and I'm I'm
[1:06:25]
thankful for them. I'm also uh thankful
for their families, some here in
[1:06:29]
attendance and some watching online and
uh I appreciate them. Uh we have
[1:06:34]
established a a tremendous team in the
police department. And I'm honored to
[1:06:39]
work alongside them and and be able to
to call them my my friends and
[1:06:42]
co-workers. And and lastly, I just want
to thank um Chief Spade. I'm going to
[1:06:46]
get choked up. Um his mentorship has
meant a lot to me. he's done a lot to
[1:06:51]
make this process um go the way it has
and I appreciate that as as well as our
[1:06:56]
former chief Jeff Gaither has has been a
great mentor as well and uh I've got
[1:07:00]
some big shoes to fill but I'm just
thankful for the the team we have to to
[1:07:04]
do it alongside so thank you very All
[1:07:18]
right.
Moving on. Next item on the agenda is
[1:07:22]
the city manager report.
[1:07:27]
Manager Demo, you have the floor.
>> Thank you very much. Um, we had a
[1:07:32]
meeting last week. uh the stakeholders
for the strategic plan. Uh the draft
[1:07:38]
survey has been completed. Uh they're
planning to have two big dissemination
[1:07:43]
events uh to do the survey. One's going
to be at the harvest fest September 26th
[1:07:49]
and homecoming on October 2nd. Uh there
will also be a community engagement
[1:07:54]
dropin event. Uh the site has been
changed to right here in this building.
[1:08:00]
uh we were not able to get the pavilion.
So, it'll be here on October the 6th. Uh
[1:08:06]
there will be surveys, paper surveys
across the whole community, be online.
[1:08:11]
We'll have paper surveys available at
the office and we're going to have QR
[1:08:16]
codes across so people can scan and
we're really pushing for as many people
[1:08:21]
to participate in the survey as
possible.
[1:08:24]
Uh as we just witnessed, uh we had the
police chief interviews. uh we completed
[1:08:29]
those and uh we're very happy for moving
along in that process.
[1:08:35]
Uh the cyber security we're still
working on a few adjustments on the
[1:08:39]
onboarding uh each week we're getting
closer and closer. We were hoping it
[1:08:44]
would not take quite as long but uh
we're very confident that once this is
[1:08:48]
all done uh we'll be very protected and
our uh ability to upgrades and our work
[1:08:54]
system is going to be great. Um, there
is an EMS blood drive Friday, September
[1:09:02]
18th,
uh, here in this building downstairs at
[1:09:06]
11:00 a.m. to 3:30.
[1:09:09]
Uh, as most people are aware in the
public works department, uh, on August
[1:09:14]
28th, the surf internet uh, hit one of
our main uh, water lines. The city water
[1:09:20]
pressure dropped dramatically during
that time. Uh it took us a little while,
[1:09:24]
but we isolated the main water and was
able to then build the reserves back up
[1:09:29]
in the towers. Uh there was seven houses
that were without water until early
[1:09:34]
Saturday morning. Uh we we have a
contractor coming in that's going to do
[1:09:40]
some more assessment of the road. We did
not open it up yet until we want to make
[1:09:45]
sure uh what's underneath of it and
what's safe. uh and Surf Internet is is
[1:09:52]
they are the ones responsible for this.
So, they're covering all those costs. Uh
[1:09:56]
we did uh act quickly and we had water
available for when people were losing
[1:10:01]
water. They didn't have water throughout
the whole town. There's we had pallets
[1:10:05]
of water that's still downstairs.
Uh
[1:10:09]
so we should get the road back open uh
soon after we find out how much work
[1:10:14]
needs to be done and the subs soil under
the sub construction below the the road.
[1:10:21]
Uh we had a walkth through process with
our restoration project and we brought
[1:10:26]
in surf internet and u the other
contractor together and they basically
[1:10:32]
agreed to redo a lot of the restoration
work on the grasses along people's
[1:10:36]
driveways along the roads. Uh so they
will be continually work on that
[1:10:42]
project. They're going to reed most of
the everything that they receded before.
[1:10:47]
Uh so we're hoping that this time it
takes we get some good rain and
[1:10:51]
everything takes place. Uh on Call
Street, the first layer of all asphalt
[1:10:57]
has been laid uh and we had some rains
and at the during both of those rains,
[1:11:04]
no water ended up at the very bottom. Uh
all diversions into the catchment areas
[1:11:10]
worked and it drained out quite well. Uh
there's 12 spillways along the road uh
[1:11:16]
that the water went into the
infiltration camps and then they were it
[1:11:21]
just drained away. So we have great uh
hopes. The next layer of asphalt will be
[1:11:28]
I believe it's this week or next week. I
know it was going to be after Labor Day
[1:11:33]
when they're going to come in and lay
the second layer. So that project is
[1:11:37]
moving forward.
uh parks and marina,
[1:11:42]
the veterans park playground here will
be closed on September 14th uh so we can
[1:11:47]
get the uh improvements. We're trying to
get those all done uh before harvest.
[1:11:55]
So that's the goal. Uh we will be
bringing in stuff and moving and it'll
[1:12:00]
be just completely closed uh to the
public after September 14th. Uh Main
[1:12:05]
Street voted to assist Veterans
Playground. They're going to be helping
[1:12:08]
uh pay for some of those changes uh cost
in that improvements.
[1:12:16]
On this Thursday, September 10th, Becken
Raider, Inc. will conduct a
[1:12:21]
pre-construction meeting for Avalanche
Pro preserve erosion control project.
[1:12:27]
And the Marina Group did meet on
September the 2nd and discuss the
[1:12:32]
drafted bylaws. The next group meeting
is going to be scheduled for September
[1:12:36]
the 18th.
Uh 14th through the 18th. The date has
[1:12:41]
not been determined. Uh we went through
all the bylaws and got a rough draft. We
[1:12:45]
got some changes and we've sent those on
to the attorney and we sent everything
[1:12:48]
on to the committee members and other
people that were interested that
[1:12:52]
attended the uh Marina workg groupoups.
Uh lastly, I would like to uh this this
[1:13:01]
month's staff recommendation is very
short. Uh we only have one makeup uh and
[1:13:06]
that's for Eric Kokoski. Uh he's with
the water department. He's been with the
[1:13:10]
city for 19 years. So he gets the
10-year recognition and then next time
[1:13:16]
he gets the 20 years. So um any
questions?
[1:13:22]
» Yes.
>> So do you want to
[1:13:26]
Um, so Sam, uh, when you did the
walkthrough, was that also with C2 AE or
[1:13:32]
was that just It was
>> So we had the engineers in both of the
[1:13:36]
contractors all together.
>> Okay. Um, and they were able cuz it just
[1:13:41]
sounds like they're just willing to
recede. Wasn't there other things that
[1:13:44]
they had to look?
>> There's other things on the list that
[1:13:46]
they're still working on.
>> Okay.
[1:13:47]
» They haven't done the asphalt work and
that's all going to be done when they do
[1:13:52]
the other street. We had some more
streets that had to come in and add some
[1:13:55]
asphalts. So that'll all be done at the
same time. Uh it was important for there
[1:14:02]
was also the surf was working in the
same area so we had both contractors so
[1:14:07]
we they could designate who was going to
be responsible for the restoration work
[1:14:12]
at each area.
>> Okay.
[1:14:15]
» All right. And like you said, surf's
going to be putting the bill for the
[1:14:19]
» Yes. fixing what water man is and things
like that. Okay. Awesome. Um, do we have
[1:14:23]
a date for when the mulch is going to be
removed from the park? Um, and is it
[1:14:28]
going to be community?
Is it going to be community?
[1:14:32]
» So, it will not be community. We got uh
Rainy, you can go ahead and we'll let
[1:14:38]
Josh is here so he can
>> uh so yes um so we'll start the uh
[1:14:42]
ground remediation uh the week of the
14th. Uh once that's complete then we'll
[1:14:48]
be applying the sealant to all the wood
surfaces. Uh that's that has a 48 hour
[1:14:53]
cure. So once it's all been put on um
we'll have to wait that 48 hours. And
[1:14:58]
then the um engineered fiber wood uh is
being delivered on around the 24th and
[1:15:04]
it will be installed uh by DPW staff and
um volunteer support uh through Lee
[1:15:10]
Rainey. Um at this time we're we're not
asking for further public support unless
[1:15:15]
it gets to the point where we we need
it. So, more to follow on that, but
[1:15:20]
right now all the all the labor is being
done uh by DPW staff andor volunteer Lee
[1:15:28]
Rain's
landscape.
[1:15:30]
» Y removal of it, it's it was a liability
issue. Okay. If they're bringing in
[1:15:34]
their equipment, they did not want to
have liability of people around that
[1:15:39]
could get injured.
>> Makes sense.
[1:15:40]
» And they're bringing in their full staff
uh to clean it all out. And we said,
[1:15:45]
"Hey."
>> Awesome. Okay. Yep. Um,
[1:15:51]
I think that was my only my only few
questions. Yeah.
[1:15:55]
» Okay. Um, as far as Call Street goes,
what what's going on with the um
[1:16:01]
easement and the
cliff with the erosion?
[1:16:06]
» So, the erosion, if if you drive up
there, it's uh very very green. the all
[1:16:12]
the grass they've added uh the waddles
which are those uh straw.
[1:16:18]
» Did they use the straw or the bio?
>> They use the straw and it is growing and
[1:16:24]
everything's taken very very good.
>> Okay.
[1:16:28]
» So, uh it's I think commissioner you've
been up there and seen how green it is.
[1:16:34]
» Yes.
>> Mhm.
[1:16:35]
» I haven't been out there since they
added the waddles. Um, but it's it's
[1:16:40]
definitely growing and this rain has
definitely helped.
[1:16:44]
» So, they got both sides.
>> Uh, there was uh last meeting there was
[1:16:48]
concerns by a citizen and I sent him all
of the easement drawings for that area
[1:16:54]
and also the state statute for the water
wells.
[1:16:58]
» Okay.
>> So, I sent all that information.
[1:17:00]
» The water wells were looked into though
and they're not too close. Yeah, by the
[1:17:04]
state it needs to be 10 ft for uh
rainwater and stuff
[1:17:08]
» away from
uh a water well and it's about 20 some
[1:17:13]
feet.
>> Okay.
[1:17:16]
» Thank you,
>> Commissioner Hley. Um, I just had some
[1:17:20]
concerns about the surf and internet
repairs on those, like where they've
[1:17:25]
pushed the road up cuz like plowing is
my biggest concern, especially because
[1:17:30]
it's like a few of them are on Lincoln
and Lewis, which are roads we literally
[1:17:34]
just paved and had taken care of. And if
you know the plows around here, they
[1:17:40]
scrape that road. And I have a I just
don't you know working across the street
[1:17:46]
over there I watched the road get tore
up with just potholes that were there.
[1:17:51]
So I can imagine a bump that helps rip
the road out.
[1:17:56]
» They they were waiting kind of to
they're going to hire a subcontractor to
[1:18:00]
come in and fix all of those all at
once.
[1:18:02]
» Okay.
>> So they didn't want to do it in peace
[1:18:03]
mill because then it costs a lot more
money for them. Uh but we we are pushing
[1:18:08]
we're sure that it should be done before
winter.
[1:18:10]
» Yeah.
All of those areas have to be repaired.
[1:18:13]
» Yeah.
>> Yeah.
[1:18:15]
» And then also contact with the call
street residents. Have we
[1:18:20]
uh worked out with them their concerns?
Is there any more issues that we should
[1:18:25]
be that we should know about or
>> They haven't replied back to me.
[1:18:31]
We up on the very top part in the
township side there was some concern
[1:18:36]
about the deepness of the pond up there
and we're working through that with the
[1:18:40]
engineers and the land land owner there.
>> Okay.
[1:18:44]
» Uh but I sent uh the other landowner all
the information uh last week and I
[1:18:50]
haven't heard anything back yet.
>> Okay. And that was the questions I had.
[1:18:56]
» Okay. My questions have been asked and
answered. So thank you. Thank you so
[1:19:00]
much.
>> Thank you.
[1:19:02]
» Okay, so moving on to the next item is
unfinished business.
[1:19:09]
The brownfield planning. Oh, sorry.
>> The reports of officers and board.
[1:19:14]
» Oh, I'm sorry. Oh, yeah. Reports of
officers boards and see any committees.
[1:19:19]
Are there any
[1:19:23]
questions
by the commission?
[1:19:29]
Okay, those will be filed.
Okay, now moving on to unfinished
[1:19:34]
business. Brownfield plan concurrence
flats on Fort Brownfield plan.
[1:19:42]
Um
Sam, would you like to speak to that?
[1:19:46]
» Yes. Uh we have uh I'm going to invite
Mac to come up and talk first. Uh he is
[1:19:52]
brownfield expert. Uh so he was generous
to come with us tonight. uh to kind of
[1:19:59]
explain and and help answer any
questions that you might have. Uh the
[1:20:03]
committees um we've had a number of
meetings with it and we've gone back and
[1:20:07]
forth. Uh we made a number of
suggestions and the con and uh they have
[1:20:13]
agreed to make uh concessions and listen
to what we were asking. So
[1:20:19]
» yeah, thank you very much. My name is M.
Mland. Uh I'm the brownfield consultant
[1:20:23]
for the Charlotte County Brownfield
Redevelopment Authority. and kind of by
[1:20:26]
way of uh for the city of Wayne City as
well as the county. So I've served in
[1:20:30]
this role for some time. We did the one
water street project uh in 2009 or so.
[1:20:37]
So I've been doing this for a little
while uh in Bo City. We also did the
[1:20:40]
Dworth and and Lake Street project uh as
well. So uh and I also worked on some
[1:20:46]
other stuff. I did the LDFA development
plan and DDA Main Street development
[1:20:50]
plan here. So I have a little bit of
history. I know there's all new faces
[1:20:53]
here. So I thought I'd I'd reintroduce
an old one here. So um yeah, you all are
[1:20:59]
very familiar with this project. This is
the flight court project uh that's there
[1:21:03]
and as part of that project in order to
provide for the workforce housing,
[1:21:07]
there's opportunity there to uh have a
brownfield plan which takes the
[1:21:12]
increased taxes generated by the
investment and reimbures the the
[1:21:16]
financing gap basically between what it
costs to build something and what it
[1:21:20]
costs to meet the rents for that. So,
that's really closes that gap. Um, uh,
[1:21:26]
WRG came in, uh, with a a proposal for a
25-year plan, 25-y year tiff plan, uh,
[1:21:31]
for about $10 million. And as we look,
they provided the financial information
[1:21:35]
as we chewed through that a little bit,
had some fun conversations. Um, and, uh,
[1:21:40]
they went back to their banks and said
the banks couldn't do it. We said,
[1:21:42]
"Well, try again." So, we kind of went
back and forth uh, quite a bit and
[1:21:46]
looked at their financing. And um one of
the key aspect aspects aspects that we
[1:21:51]
look at is debt service coverage ratio.
They have to have enough revenues after
[1:21:55]
their operating cost to have 120% of the
funds to be able to pay their debt
[1:22:00]
service. Banks won't finance a project.
And so we looked at all of that kind of
[1:22:03]
when does that cut off happen for the
tiff and when can they still meet that.
[1:22:07]
So that's what we came up had a lot of
discussions and we're really trying to
[1:22:10]
balance the need for the project and to
make sure that the incentives are
[1:22:14]
necessary uh for the project. So
throughout that time frame uh you know
[1:22:18]
as we looked at all of those pieces uh
came back with a 20-year plan and it
[1:22:23]
will be ex only to 20 years if they
don't get those revenues if the taxable
[1:22:28]
value doesn't go up high enough or they
don't build out completely or something
[1:22:31]
else happens they're limited to 20 years
worth of capture. We estimate that to be
[1:22:35]
about $7.9 million over that time
period. um for the um as part of the
[1:22:41]
process for the brownfield plan. The
brownfield authority reviews the plan
[1:22:44]
and says yes, it's compliant with act
31, the the primary law uh the state law
[1:22:49]
that complies with this and has
recommended consideration by the city of
[1:22:53]
Wind City uh and the county board of
commissioners, Shalo County Board of
[1:22:56]
Commissioners because it's a county
brownfield authority, the location in
[1:23:00]
which the project happens has to concur
with the brownfield plan. And that's the
[1:23:03]
resolution uh before you tonight there.
The Brownfield Authority did meet on
[1:23:07]
September 2nd uh and uh reviewed the
plan uh found that it met AC um act 31
[1:23:13]
requirements, provided a public benefit
of providing workforce housing,
[1:23:17]
reutilizing public uh assets in in terms
of of providing that housing uh as well
[1:23:22]
and increasing the tax base. Um and the
uh the county board uh tomorrow, so I'll
[1:23:29]
be back in the area. Um the county board
tomorrow morning is uh uh looking to set
[1:23:35]
the public hearing. There's a public
hearing required for this and then
[1:23:38]
notices to all the taxing jurisdictions
that the Brownfield uh plan is being
[1:23:42]
considered by the county board. They'll
consider that on September 23rd if they
[1:23:46]
decide to move forward on that project.
That's the local approval that deals
[1:23:50]
with all the local taxes uh that are
available. We have to go back to the
[1:23:55]
Michigan State Housing Development
Authority to request state tax capture
[1:23:58]
which is pretty significant 45% of the
tax bill with the school oper these are
[1:24:02]
rental units so it's school operating
and SET. So that's an important
[1:24:05]
component uh of the project to seek
their approval. So before you tonight is
[1:24:09]
a a resolution of concurrence as part of
that brownfield plan and I'm happy to
[1:24:13]
answer any questions and go into detail
for two hours if you want.
[1:24:18]
I'm sure you don't want that
[1:24:23]
» questions.
[1:24:27]
» Yeah, I I'll make one comment on the
comment for public public comment. The
[1:24:31]
the zoning and the brownfield plan are
totally separate. Um the brownfield plan
[1:24:34]
doesn't even mention zoning within its
act. Obviously, the project can't be
[1:24:38]
built unless it meets zoning
requirements. And so that's a whole
[1:24:41]
separate project. if it does if the
project doesn't move forward, the plan
[1:24:44]
just sits and there's no real action
that's necessary. So, want to provide
[1:24:49]
[clears throat] that response.
>> I have one question. Has um
[1:24:56]
» you said you worked on a few other
brownfield projects.
[1:24:59]
» Uh any any workforce housing projects in
the county using the brownfield?
[1:25:04]
» This is the first in the county.
>> Yep. Yep. I' I've worked on um 12
[1:25:10]
projects throughout the state. I
represent a number of authorities
[1:25:12]
through Northern Michigan. So worked on
12 different projects that have happened
[1:25:16]
through that front. Um from uh actually
Russ common [clears throat] to
[1:25:22]
Marquette.
Nice small little territory.
[1:25:26]
» All right.
>> Yes. But it is the first for for the
[1:25:28]
county in the housing tiff. The law was
changed about three years ago that
[1:25:32]
provided for this opportunity to focus
on workforce housing. Prior to that, it
[1:25:36]
was limited to environmental activities,
demolition, abatement in some
[1:25:41]
communities, site preparation and
infrastructure. So,
[1:25:45]
» thanks.
>> Um, we need we need a motion.
[1:25:49]
» Yes.
>> Yeah. The public and then and then we
[1:25:52]
get to deliberately ask questions.
>> Yes.
[1:25:56]
» Okay. [laughter]
>> We have a motion on the table.
[1:26:02]
I motion
for the brownfield plan concurrence
[1:26:07]
flats on court brownfield plan. Consider
the recommendation for Sam Durmal, city
[1:26:12]
manager to adopt the resolution of
concurrence on the flats on court
[1:26:16]
brownfield plan developer tax capture
limited to the maximum eligible activity
[1:26:22]
amount provided in the brownfield plan
or 20 years whichever occurs first.
[1:26:26]
Second.
[1:26:30]
Okay. open for this. Do we have any
public comment on the snipper?
[1:26:37]
Anyone online?
[1:26:41]
» Hey, any questions?
[1:26:45]
Yeah,
>> I believe we talked about when uh we
[1:26:51]
were talking with the developers, we had
asked about the TIFF and I remember them
[1:26:58]
wanting 25 years at first and we talked
them down to 23. So, I'm glad it's down
[1:27:03]
to 20 now. Um, it's very interesting and
very complicated and I love learning
[1:27:09]
about it. So, I've I'm sure some of us
would love to learn how this works
[1:27:14]
outside outside of us sitting in a
meeting, maybe some training on how TIFF
[1:27:18]
works and Brownfield works and um yeah,
I found it very interesting and uh I'm
[1:27:25]
glad we're finally steps that are moving
forward are amazing right now.
[1:27:33]
» Family doesn't
[laughter]
[1:27:36]
know all about them.
No,
[1:27:41]
» we we opened it to the public and nobody
responded.
[1:27:46]
» Oh, sorry. It's public comment this
time.
[1:27:51]
» We um there's opportunity for public
comment later on a different agenda
[1:27:56]
item. Um
so, time for deliberation.
[1:28:02]
Um, Commissioner Hampton,
>> I uh I approve moving forward on this.
[1:28:09]
Um, every little step forward is a step
forward.
[1:28:13]
» Yeah, appreciate that.
>> You commission in place.
[1:28:18]
» Um, yeah, I I approve this. Thank you
for all the hard work on this. Um, I'm
[1:28:22]
glad that the Charlotte County
Brownfield Redevelopment Authority uh
[1:28:26]
that you guys uh took your time through
it and really went through it and kind
[1:28:30]
of went back and forth with them to come
up with them
[1:28:33]
the compromise that worked the best
between the two groups, but I agree.
[1:28:36]
Yeah, this works.
[1:28:40]
» Um, I don't have any questions. Thank
you for explaining everything. That was
[1:28:43]
perfect. You answered any question that
I had. Um I like Commissioner Hampton
[1:28:48]
said moving forward with this project
any like we want to start working on and
[1:28:53]
get get working on this. So any step in
the right direction is what how big or
[1:28:58]
small is a step towards the finished
project. So um I really appreciate all
[1:29:02]
the time and effort put into this and
uh I approve of this as well.
[1:29:08]
» Thank you. And I I also support this. I
think uh
[1:29:13]
for this project it the brownfield tiff
is the only financial tool available
[1:29:19]
right now because the other state
money is not available to assist and so
[1:29:27]
this is a very important piece to make
this happen. Um,
[1:29:34]
it's good to hear that you've come to
you've negotiated uh with the developer
[1:29:40]
and come to the best possible solution
that's agreeable to all hopefully all
[1:29:45]
parties. [laughter]
We still have to bring it to the county.
[1:29:49]
Um, and I think, you know, again, it's
important to move this forward. We we
[1:29:54]
absolutely need workforce housing. this
is a critical need and uh
[1:30:01]
we we must support this. Um and and I
think generally uh generally speaking by
[1:30:07]
moving forward on this project as well
as
[1:30:11]
you know the other project on our agenda
today is really an affirmation that
[1:30:17]
um
regular workingclass folks
[1:30:23]
deserve to live in Boone City.
And by approving this we are we are we
[1:30:30]
are making that statement and um
so
[1:30:37]
I have no further comment. Um Sam, do
you have anything to add?
[1:30:42]
» Uh it this has been a learning process.
This is the first time I've had a
[1:30:45]
brownfield that was dealing with
housing. Uh it's been a very interesting
[1:30:49]
process. Uh and there is a huge need. I
mean, I hear from the business community
[1:30:55]
all the time that we have to have uh
housing in Boone City and that there's a
[1:31:01]
large percentage of the workforce here
does not live here because they can't
[1:31:06]
afford it. Uh a large percentage of our
staff don't live here because it's hard
[1:31:12]
to find housing. Uh this is one piece in
the puzzle for our housing needs for the
[1:31:20]
community. Uh, so I'm looking forward to
getting that piece put in place and
[1:31:25]
working on the other pieces.
>> Okay. Thank you.
[1:31:30]
Okay. Uh, roll call. Jessica
[1:31:35]
Boltz
>> I.
[1:31:37]
» Hower
>> I.
[1:31:38]
» Hampton.
>> I.
[1:31:40]
» Place.
>> I.
[1:31:41]
» The motion carries.
[1:31:46]
» Thank you.
>> Thank you. Thank you.
[1:31:50]
Okay,
moving on to new business.
[1:31:56]
We have the pilot ordinance amendment
for the housing.
[1:32:03]
» Staff, would you like to
>> I would love to. Thank you. [laughter]
[1:32:09]
Um, so this is a request from the
housing commission uh for the 0% pilot
[1:32:17]
currently as it's written in our code
which is in your packet there. Uh, we
[1:32:22]
already have that red line it for
everyone. So it looks nice and pretty
[1:32:26]
and I think looks a lot prettier when
you don't have the legal descriptions of
[1:32:30]
the exact properties. He kind of really
reduced it down to make it a little more
[1:32:34]
digestible. Um, but in essence, uh,
currently the properties that are in
[1:32:41]
question that are being added in this,
they're not paying taxes right now
[1:32:44]
anyway. So, this is just cleaning
cleaning up the ordinance, getting them
[1:32:49]
on the books that the housing
commission, here's the properties, and
[1:32:54]
these are the ones that would be in that
pilot program that's in the ordinance
[1:32:57]
rather than just kind of peacemeal
around. um they're not paying taxes due
[1:33:02]
to a uh and Eric Gold is on the on the
call as well, so he'll be able to go
[1:33:07]
into a lot more detail with that, but
currently I think it's a public housing
[1:33:10]
entity that they're under that they is
doesn't require that tax, but now that
[1:33:15]
they're under the pilot, it's it'll be
in there for quite a long time. So, if
[1:33:19]
there's any questions, I'm happy to
answer them.
[1:33:23]
» Do we have a motion on Ten First?
[laughter]
[1:33:30]
I move to approve the proposed amendment
to chapter 62, article 2, section 62
[1:33:36]
through 19 of the Boone City Code of
Ordinances as presented in advance the
[1:33:40]
amended ordinance to second reading for
consideration of adoption.
[1:33:45]
» I'll second.
>> Okay, any questions? And we also have
[1:33:51]
Eric
>> Eric's on the call.
[1:33:53]
» He is Hello, Eric.
>> Good evening. Can you hear me?
[1:33:58]
» Yes. Yes. Yep.
>> And you're from the RAD
[1:34:01]
» RAD development
>> specialist. Yes. Uh co- uh development
[1:34:05]
partners with the point city Housing
Commission.
[1:34:08]
» Great. Thank you.
>> Yep.
[1:34:12]
» Do you have any Do you have any uh thing
you'd like to share with us?
[1:34:17]
» Um no. I think that the the amendment uh
clarifies that the pilot would apply to
[1:34:25]
any property owned by the housing
commission. So, um in addition to the
[1:34:30]
clarifying the the rate of the pilot, it
also um again expands it to include
[1:34:36]
property owned by the housing
commission.
[1:34:40]
» Yes. Okay.
>> Thank you.
[1:34:45]
» Do we have any public comment on this?
[1:34:51]
Anyone online with public comment?
No.
[1:34:56]
Any any Yes.
>> Yes. You may you may come in and speak.
[1:35:02]
» Why don't we?
>> Yes. So that everyone can hear. Yes.
[1:35:05]
Yeah.
>> As a relative newcomer to the area, I'm
[1:35:10]
slightly confused about which
uh properties or parcels you're talking.
[1:35:15]
This is different than the one that the
other gentleman talked about and it's
[1:35:18]
also different than the one that I
commented on.
[1:35:22]
» No, no,
>> no. It's the same one
[1:35:25]
» kind. Yeah,
>> this is more about policy.
[1:35:28]
» Yeah, this is Yeah.
>> Okay. I wave my time. [laughter]
[1:35:37]
Okay. So, um I did have a question. Um,
so what is this? The Litenberger Manor
[1:35:44]
versus is that that is the proposed
>> the proposed project.
[1:35:50]
» Yeah.
>> Or the Litenburgger Place.
[1:35:53]
» Yeah, that's so they're two separate if
I may. They're two separate. Uh, Liten
[1:35:58]
Litenberger Place is the existing 53
unit apartment building. Litenberger
[1:36:03]
Manor was a proposed three-story 60 unit
building that we are still trying to
[1:36:09]
obtain financing for.
>> Okay.
[1:36:14]
Okay. Thank you.
>> Mhm.
[1:36:19]
» Okay. Do we we'd like to deliberate
Commissioner Nathan?
[1:36:24]
» This is going to cover existing and
current, correct?
[1:36:30]
like properties
>> the housing commission. Yes.
[1:36:32]
» Yeah. Yeah. Okay. That's all the only
question I have
[1:36:38]
» and we're deliberating. Would you like
to say the comment further?
[1:36:41]
» No.
>> Okay.
[1:36:44]
» All right. Um Commissioner H.
>> Um I don't have any questions this time.
[1:36:50]
I talked to Zach and he explained some
things to me. Um and yeah, I'm fine with
[1:36:56]
this. So, I think we'd move forward a
bit and I like thank you for going
[1:37:00]
through all the ordinances and cleaning
things up and um yeah,
[1:37:06]
» Commissioner Place.
>> Sure. Um yeah, I know this cleans it up
[1:37:10]
for current and future projects uh for
the housing commission. Um the only
[1:37:14]
question I have is that is property that
the housing commission owns. What about
[1:37:18]
properties that they don't own that
they're working on projects for?
[1:37:25]
Do you have an example?
>> I don't know if they
[1:37:28]
» I don't think they can.
>> We don't have any. Okay.
[1:37:32]
» That's why I'm a deer in the headlights.
I'm a
[1:37:35]
» I'm not really sure. Yeah.
>> There there's no projects that I'm aware
[1:37:38]
of where the housing commission is
planning to um construct anything that's
[1:37:42]
not on their property.
>> Okay.
[1:37:46]
Yeah. No, I understand it. It makes it a
little bit more streamlined, especially
[1:37:50]
for future projects.
Hey, thank you.
[1:37:54]
» Um, I also support this. Um, the pilot
is,
[1:38:00]
uh, enables the housing commission to
access financing from the government,
[1:38:06]
the state and federal. Putting all of
this in place, having it
[1:38:11]
» um,
neat and cleaned up, it makes it much
[1:38:16]
easier for the other entities that
housing commission needs to work with.
[1:38:21]
they can easily
access our our information and our
[1:38:28]
stance
the pilot program and it will enable the
[1:38:33]
housing commission to take the next step
and hopefully secure more financing as
[1:38:39]
needed for whatever whatever projects
they're doing moving forward
[1:38:43]
» all future projects
[1:38:47]
» and and I'd like to point out that it in
in it specifically typically includes
[1:38:51]
the elderly workforce housing.
That was a new addition and um in
[1:38:58]
addition to lowincome
families.
[1:39:05]
» All right,
[1:39:10]
» roll call. Jessica
[1:39:14]
» Hower
>> I.
[1:39:16]
» Hampton
>> I.
[1:39:18]
» Place
>> I.
[1:39:19]
» Bolts. I
>> motion carries.
[1:39:24]
» Thank you.
>> Thank you.
[1:39:27]
» Thank you.
>> Thank you, Eric.
[1:39:31]
» Okay, moving on to the order.
[1:39:36]
» Uh so we have our uh dragon rider block
party on this Friday from 6:00 to 9:00
[1:39:43]
downtown. So, it is a book event uh that
is happening on Water Street between
[1:39:49]
Park and Lake. The street will be closed
uh for the evening and there's going to
[1:39:54]
be a vendor market and street performers
and lots of people dressed up as dragons
[1:40:01]
and all sorts of dragon riders. It's a
if you like to nerd out about books, uh
[1:40:06]
Friday and Water Street's going to be
your place to be. Uh, we have themed
[1:40:12]
cocktails and mocktails and all sorts of
fun things that's based on the book
[1:40:16]
series Fourth Wing. So, if you like to
nerd out about books and dragons, be on
[1:40:20]
Water Street from 6:00 to 9:00. It'll be
a fun night or 6:00 to 11:00. It'll be a
[1:40:24]
really fun night. We have the Lavender
Lions are playing. Um, there'll be a lot
[1:40:29]
of fun cosplay and some really big um
people in the book world in the book
[1:40:34]
book talk and book world will be there
as well. So, it'll be a fun night. So
[1:40:38]
please join us for that. So it is from
6:00 to 11:00 uh on Water Street. So
[1:40:45]
music's from 7:00 to 10:00
>> Friday. Sorry, Friday the 11th. So it'll
[1:40:52]
be a fun night. So
anyone else?
[1:40:58]
» Yes. So
um this is more of just a positive
[1:41:02]
message. Um, I have had some uh
conversations the past couple weeks with
[1:41:10]
people and I just, this is, it may sound
cliche, but I just want to remind people
[1:41:15]
to be kind to each other and make sure
that we're taking information and we're
[1:41:22]
discussing it and not talking past one
another. And I think uh just with my
[1:41:29]
experience of the past couple weeks, I I
just think everyone needs to have a
[1:41:35]
little compassion
for each other's [clears throat] needs.
[1:41:39]
That's all I'll say.
>> Commissioner, please.
[1:41:44]
» I have nothing to add.
>> And our city manager, how did the drag
[1:41:50]
race go? I understand
>> the dragways race was a huge success. Uh
[1:41:54]
they said they had more uh there was
over a 100 participants and there was
[1:42:00]
the largest door that they had.
>> So uh it was a fun time and everybody
[1:42:06]
says they want to do it again next year.
So
[1:42:10]
» it's awfully loud and it's very
exciting.
[1:42:13]
So there's something going on it seems
every weekend here.
[1:42:17]
» Really? We had the car show. We had the
reda.
[1:42:21]
» We had the riata. Yeah. finally had the
boat. So,
[1:42:24]
» kudos to the city staff for
>> keeping us safe and clean.
[1:42:30]
» No, no, keep going. I just I had one
last thing I wanted to one, I'm thrilled
[1:42:36]
we've got Dan as our new chief. He's
been nothing but a standup guy to me the
[1:42:40]
entire time, which has been really nice.
Not that the rest of staff hasn't, let's
[1:42:44]
be clear, [laughter] but Dan's awesome.
Uh the the big announcement I had Aziz
[1:42:49]
passed his American Institute of
Certified Planners test on Friday. So
[1:42:54]
very very very difficult test and he
passed it on the first try. So
[1:42:57]
» Oh
[1:43:02]
» awesome. Very good.
>> Anyone else?
[1:43:08]
» Okay, so moving on to announcements. The
next regular city commission meeting is
[1:43:12]
scheduled for September 22nd
at 12:00 noon.
[1:43:19]
» Do we have a motion to a motion to
second?
[1:43:24]
» All right. All in favor?
>> I
[1:43:26]
» I motion meeting is adjourned.
[1:43:50]
You're very welcome.